You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Next »

Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken solely on #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
15Fall Summit Planning



Asif Mehmood - Discussion on the selection of venue in South Korea.

10

Subcommittee Chair Updates



haihui wang  suggest to have a call for the incubation review. Will have a meeting with HaihuiFukano Haruhisa 


Daniil Egranov  Akraino Platform Security Whitepaper will be completed for internal review.  AT&T, Intel, and Arm are co-authors ... waiting for internal approval inside their companies

API subcommittee – no updates

CI, Blueprint Validation Lab subcommittee – no updates

Documentation subcommittee – no updates

Process subcommittee – "Edge Service Enabling Platform" blueprint has been approved (Jeff acting for Doug) No update this week. Working on the comments about 'Edge' from Ike Alisson


Tech Community subcommittee – "Edge Service Enabling Platform" blueprint has been approved (HaiHui) No update this week

Security Subcommittee -

Upstream & Downstream subcommittee – no updates


During the Tech Community subcommittee update Jeff mentioned discussion with blueprint PTL Colin Peters on how to market the blueprint as an "Edge Service Development Tool" to help differentiate the blueprint from existing standards body reference architectures / solutions (as pointed out by Ike)


SmartCity BP Maturity Review comments being addressed by Ike & Jason.

Action Items (Open Action Item Tracker)

 

Votes (template below)



Zoom Chat Log





Voting For Android Cloud Maturity Review

TSC Voting to Approve   Hanyu as PTL for CFN



Motion:  Tina

Second:  Jeff



  • No labels